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TORRIDON UNDERWRITING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Torridon Underwriting Limited. The company was founded 25 years ago and was given the registration number 03632190. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TORRIDON UNDERWRITING LIMITED
Company Number:03632190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary30 August 2002Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director03 February 2021Active
The Gable 51 Kings Road, Shalford, Guildford, GU4 8JX

Secretary10 September 1998Active
57 Braehead Place, Linlithgow, EH49 6EF

Director10 September 1998Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director03 February 2021Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director21 September 2013Active

People with Significant Control

Residual Services Limited
Notified on:04 June 2021
Status:Active
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Edward Bartlett
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Termination director company with name termination date.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type dormant.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type full.

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2022-05-31Change of name

Certificate change of name company.

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2021-11-12Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-06-04Officers

Termination director company with name termination date.

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2021-06-04Capital

Capital allotment shares.

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2021-02-19Accounts

Accounts with accounts type full.

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2021-02-03Officers

Appoint person director company with name date.

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2021-02-03Officers

Appoint person director company with name date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type full.

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2017-03-09Officers

Change corporate secretary company with change date.

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2017-01-10Address

Change registered office address company with date old address new address.

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